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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Philip Derek

    Related profiles found in government register
  • Wilson, Philip Derek
    British bank official born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 1
  • Wilson, Philip Derek
    British finance executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 2
  • Wilson, Philip Derek
    British financial executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 3
  • Wilson, Philip Derek
    British investment banker born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Philip Derek
    British investment manager born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 7
  • Wilson, Philip Derek
    British bank official

    Registered addresses and corresponding companies
    • 6 Park Road, Redhill, Surrey, RH1 1BT

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    ALLIED IRISH TRANSIT LIMITED - 1992-02-19
    THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-09-30
    IIF 5 - Director → ME
  • 2
    ALLIED IRISH SECURITIES LIMITED - 2004-06-15
    ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22
    TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 4 - Director → ME
  • 3
    ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
    Aib, St. Helen's, 1 Undershaft, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-30
    IIF 6 - Director → ME
  • 4
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-05-14 ~ 1993-06-24
    IIF 1 - Director → ME
    1993-05-14 ~ 1993-06-24
    IIF 8 - Secretary → ME
  • 5
    WOODS AIR MOVEMENT LIMITED - 2002-10-28
    WOODS OF COLCHESTER LIMITED - 1998-06-25
    Axial Way, Cuckoo Farm Business, Park, Colchester, Essex
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-03-15 ~ 2002-01-28
    IIF 2 - Director → ME
  • 6
    GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-04-09 ~ 2002-03-08
    IIF 3 - Director → ME
  • 7
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    1998-04-29 ~ 1999-05-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.